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TCF

TCF Financial Corporation
TCF

Delisted

TCF was delisted on the 31st of July, 2019.

297 hedge funds and large institutions have $2.58B invested in TCF Financial Corporation in 2018 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 104 increasing their positions, 120 reducing their positions, and 44 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% less funds holding

Funds holding: 307297 (-10)

13% less repeat investments, than reductions

Existing positions increased: 104 | Existing positions reduced: 120

19% less capital invested

Capital invested by funds: $3.2B → $2.58B (-$622M)

23% less first-time investments, than exits

New positions opened: 34 | Existing positions closed: 44

31% less call options, than puts

Call options by funds: $400K | Put options by funds: $579K

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
297
Holders Change
-10
Holders Change %
-3.26%
% of All Funds
6.62%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
34
Increased
104
Reduced
120
Closed
44
Calls
$400K
Puts
$579K
Net Calls
-$179K
Net Calls Change
-$2.65M
Name Holding Trade Value Shares
Change
Change in
Stake
RJA
201
Raymond James & Associates
Florida
$356K -$88.4K -4,088 -18%
OI
202
Oakbrook Investments
Illinois
$356K -$57.4K -2,656 -13%
Calamos Advisors
203
Calamos Advisors
Illinois
$343K -$8.65K -400 -2%
WG
204
Winton Group
United Kingdom
$340K -$251K -11,612 -40%
BCM
205
BlueCrest Capital Management
Jersey
$331K -$426K -19,683 -54%
LIA
206
LS Investment Advisors
Michigan
$313K -$4.11K -190 -1%
ACM
207
Azimuth Capital Management
Michigan
$302K
ACI
208
AMP Capital Investors
Australia
$299K -$192K -8,900 -36%
GCP
209
GSA Capital Partners
United Kingdom
$291K -$2.82M -130,336 -90%
WP
210
WealthSource Partners
California
$291K -$29K -1,342 -8%
WCA
211
Waratah Capital Advisors
Ontario, Canada
$284K -$1.08M -49,952 -77%
FRM
212
Fox Run Management
Connecticut
$281K -$121K -5,579 -28%
FCBT
213
First Citizens Bank & Trust
North Carolina
$271K
ZCA
214
Zeke Capital Advisors
Pennsylvania
$269K +$14.4K +665 +5%
HF
215
HRT Financial
New York
$260K +$289K +13,351 New
C
216
Cerebellum
California
$259K +$128K +5,907 +80%
CBOA
217
Commonwealth Bank of Australia
Australia
$257K +$45.4K +2,100 +19%
SO
218
STRS Ohio
Ohio
$252K -$64.3K -2,976 -19%
CGH
219
Crossmark Global Holdings
Texas
$249K
SCM
220
Shelton Capital Management
Colorado
$248K
HSBC Holdings
221
HSBC Holdings
United Kingdom
$246K -$98.5K -4,555 -27%
CNBT
222
Canandaigua National Bank & Trust
New York
$244K -$87.8K -4,063 -25%
PA
223
Profund Advisors
Maryland
$238K -$117K -5,418 -31%
SL
224
Signition LP
New York
$233K -$44.2K -2,046 -15%
RQS
225
Ramsey Quantitative Systems
Kentucky
$232K +$257K +11,900 New

TCF Hedge Fund Activity: Q4 2018 in Review

297 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2018, worth a combined $2.58B — down 19% from $3.2B a quarter earlier.

Sellers outnumbered buyers: 44 funds closed out of TCF and 34 opened new positions — a net loss of 10 holders — while 120 trimmed existing stakes and 104 added.

The largest buyer was Citadel Advisors, adding an estimated $34.9M. The largest seller was State Street, cutting an estimated $37.7M.

  • 297 institutional investors held TCF Financial Corporation (TCF) as of Q4 2018, down from 307 in Q3 2018.
  • Funds reported $2.58B of TCF Financial Corporation stock for Q4 2018, down 19% quarter-over-quarter.
  • 34 funds opened new TCF Financial Corporation positions in Q4 2018 and 44 closed out, a net change of -10 holders.
  • The largest TCF Financial Corporation buyer in Q4 2018 was Citadel Advisors, an estimated $34.9M added.
  • The largest TCF Financial Corporation seller in Q4 2018 was State Street, an estimated $37.7M sold.

Based on aggregated 13F filings for Q4 2018.